December 11, 2023 at 6:30 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
Call to order and establish a quorum.
|
|
|
Vote to approve the agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Vote to approve the regular November 13th meeting minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Recognition of visitors and community involvement.
Discussion:
None
|
|
|
Consent Agenda
|
|
|
Regular Business
|
|
|
Financial Reports:
|
|
|
Review and vote to approve the following encumbrances and transfers:
|
|
|
General Fund 11 PO# 322-355
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Board to consider and vote to approve the Treasurers, Budget, and Activity Fund reports.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Board to discuss and vote on the purchase of a new Ag pick-up and stock trailer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Board to review and/or approve the district bullying prevention policy
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Board to discuss and vote to set new class size limits for the 3rd quarter.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Administrator Reports:
|
|
|
Elementary
Discussion:
Mr. Wilson presented the Elementary report in the absence of Mr. Lewallen. Christmas Program is Thursday December 14th.
|
|
|
High School
Discussion:
Mr. Wilson presented the high school report in the absence of Mr. Lorenz. Academic team placed 2nd at regionals. Area will be in January. FFA students did very well at the AFR speech contest. Numbers have not changed. Semester tests are Wednesday and Thursday.
|
|
|
Superintendent
Discussion:
Mr. Wilson mentioned that installation of cameras will be over Christmas Break.
|
|
|
Personnel
|
|
|
Proposed executive session to discuss the evaluation of the Superintendent. 25 O.S. Section 307(B)(1)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Convene into executive session.
|
|
|
Acknowledge boards return to open session.
Discussion:
Board returned to open session at 8:39 pm
|
|
|
Executive session minutes compliance statement. (Names, matter discussed, no action taken)
|
|
|
Board to vote to renew / non-renew the contract of Superintendent Cory Wilson.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
New Business
Discussion:
None
|
|
|
Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
|